5月20日，金融监管总局发布《关于修改部分规章的决定》，根据《中华人民共和国公司法》（下 称"公司法"）有关监事会设置、关联交易管理的最新要求，对现行部分规章作出修改，保持与公司法 的衔接一致。相关修改自公布之日起施行。 金融监管总局有关司局负责人表示，对于拟由审计委员会行使监事会职权，不再设置监事会的金融机构， 需履行相关公司治理程序，做好章程修改、人员选任等工作。对于新增的涉及董事、监事、高管的关联交 易审批要求，金融机构应当稳妥有序推进内部制度修订、业务流程优化、系统改造升级等工作，切实加强 关联交易管理，防范利益输送风险，促进金融机构稳健经营。 做好金融监管制度与新公司法衔接 新修订的公司法于2024年7月1日正式施行。公司法在监事会设置以及董事、监事、高级管理人员的关联 交易管理等方面，提出了新的要求。 二是在《信托公司股权管理暂行办法》第五十七条增加一款，作为第四款："信托公司按照公司章程规 定，在董事会中设置由董事组成的审计委员会行使监事会职权的，不设监事会或者监事。" 三是在《银行保险机构关联交易管理办法》第四十五条增加一款，作为第三款："董事、监事、高级管 理人员及其近亲属，前述人员直接或间 ...

Core Viewpoint - The National Financial Supervision Administration has decided to amend certain regulations to align with the Company Law of the People's Republic of China, impacting trust companies and banking insurance institutions [1][2]. Group 1: Amendments to Regulations - An additional clause has been added to Article 43 of the "Trust Company Management Measures," allowing trust companies to establish an audit committee composed of directors to exercise the functions of the supervisory board, thus eliminating the need for a supervisory board or supervisors [1]. - An additional clause has been added to Article 57 of the "Interim Measures for the Equity Management of Trust Companies," mirroring the changes made in the "Trust Company Management Measures" regarding the audit committee and supervisory board [1]. - An additional clause has been added to Article 45 of the "Management Measures for Related Transactions of Banking and Insurance Institutions," stipulating that related transactions involving directors, supervisors, senior management, and their relatives must be reviewed by the related transaction control committee and approved by the board of directors or shareholders' meeting, with specific exemptions for minor transactions [1]. - The terms "shareholders (general) meeting" have been uniformly changed to "shareholders' meeting," and references to the "China Banking and Insurance Regulatory Commission" have been updated to "National Financial Supervision Administration" across the three regulations [1]. Group 2: Implementation - The amendments will take effect immediately upon publication, with the relevant regulations being republished to reflect these changes [2].